A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
The terror financing entities are included in accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
Some, if not all persons listed for participation in terrorism are by request of other countries.
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| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan) Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||
| Information: | websfm.kz | ||||||
| Source data: | api.websfm-pilot.afmrk.gov.kz · xml | ||||||
| Last changed: | |||||||
| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 3.01 MB | |
names.txt | Target names text file | 136.31 KB | |
senzing.json | Senzing entity format | 681.72 KB | |
statistics.json | Dataset statistics | 804 B | |
targets.nested.json | Targets as nested JSON | 1.81 MB | |
targets.simple.csv | Targets as simplified CSV | 447.65 KB | |
terrorism-financiers-source.xml | Kazakh Terror Financing list | 628.61 KB | |
terrorists-source.xml | Participants in terrorist activities | 386.7 KB |
Help: Using the data · format reference · identifier use · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| НҰРЛАН СМАҒҰЛҰЛЫ ДӘЛІБАЕВ | Person | ||
| ӘЛІШЕР ПЕРНЕБАЙҰЛЫ КӨПБАЙ | Person | ||
| ЕРМУХАМЕТ МАМЕТОВИЧ ШИЛИБАЕВ | Person | ||
| Руслан Сиргебаевич Абиров | Person | ||
| КАЛАС ЖАЙКОВИЧ НУРПЕИСОВ | Person | ||
| ЖАН-АЙДАР АМАНГЕЛЬДЫЕВИЧ КАРМЕНОВ | Person | ||
| Райнбек Каирбекович Жакетов | Person | ||
| Талгат Таирович Сайфиев | Person | ||
| Абылай Маратович Махсотов | Person | ||
| Хусан Муталифович Пардаев | Person | ||
| Асылхан Тукешулы Бейгенжеев | Person | ||
| Расул Шынарбекұлы Жетісер | Person | ||
| Онуракын Орханович Эргюн | Person | ||
| Холов Абдурахмонович Рахмиддин | Person | ||
| Кристина Владимировна Шитяева | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
